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OPT FX LTD

Company number 07523963

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders	View PDF Annual return made up to 9 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 120 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 57	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 57 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 28 February 2013	View PDF Previous accounting period shortened from 31 May 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 38	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 38 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	CERTNM	Company name changed payment providers LTD\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution	View PDF Company name changed payment providers LTD\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AD01	Registered office address changed from , C/O C/O Rhk, Coburg House 1 Coburg Street, Gateshead, Tyne and Wear, NE8 1NS, England on 4 October 2012	View PDF Registered office address changed from , C/O C/O Rhk, Coburg House 1 Coburg Street, Gateshead, Tyne and Wear, NE8 1NS, England on 4 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM01	Termination of appointment of Robert Groves as a director	View PDF Termination of appointment of Robert Groves as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AP01	Appointment of Mr John Edward Barnett as a director	View PDF Appointment of Mr John Edward Barnett as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 May 2012	AA01	Current accounting period extended from 29 February 2012 to 31 May 2012	View PDF Current accounting period extended from 29 February 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
12 Dec 2011	AD01	Registered office address changed from , 5 st Helens Place, Bishopsgate, London, EC3A6AU, England on 12 December 2011	View PDF Registered office address changed from , 5 st Helens Place, Bishopsgate, London, EC3A6AU, England on 12 December 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	CERTNM	Company name changed 360FX LTD\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-04 NM01 ‐ Change of name by resolution	View PDF Company name changed 360FX LTD\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	MG01	Duplicate mortgage certificatecharge no:1

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